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5/25/2021 - Regular - DRAFT May 25, 2021 357 Roanoke County Administration Center 5204 Bernard Drive Roanoke, Virginia 24018 The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the second regularly scheduled meeting of the month of May 2021. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. IN RE: OPENING CEREMONIES Before the meeting was called to order, a moment of silence was observed. The Pledge of Allegiance was recited by all present. IN RE: CALL TO ORDER Chairman Peters called the meeting to order at 3:01 p.m. The roll call was taken. MEMBERS PRESENT: Chairman P. Jason Peters; Supervisors Martha B. Hooker, Paul M. Mahoney, Phil C. North and David F. Radford MEMBERS ABSENT: None STAFF PRESENT: Daniel R. O’Donnell, County Administrator; Richard Caywood, Assistant County Administrator; Rebecca Owens, Assistant County Administrator; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Deborah C. Jacks, Chief Deputy Clerk to the Board IN RE: PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Resolution congratulating the Glenvar High School Girls Swim Team for winning the Virginia High School League (VHSL) Class 2 Championship (Martha B. Hooker, Catawba Magisterial District Supervisor) The resolution was read by the Clerk. There was no discussion. May 25, 2021 358 RESOLUTION 052521-1 CONGRATULATING THE GLENVAR HIGH SCHOOL GIRLS SWIM TEAM FOR WINNING THE VIRGINIA HIGH SCHOOL LEAGUE (VHSL) CLASS 2A CHAMPIONSHIP WHEREAS, athletic competitions are an important and integral part of the team curriculum at schools in Roanoke County; teaching cooperation, sportsmanship, teamwork and athletic skill; and WHEREAS, on March 6, 2021, the Glenvar High School Girls’ Swim Team won the class 2A team state championship at the Christiansburg Aquatic Center. The girls scored 287 points to top runner-up Strasburg’s score of 209 points; and WHEREAS, individually, Reese Dunkenberger won the 100 yard freestyle championship for the third consecutive year and the 100 yard backstroke. Claire Griffith won the 50 yard freestyle title for the second consecutive year. Relay state champions in the 200 yard medley relay were Reese Dunkenberger, Isabelle Pope, Adrianna Hall and Claire Griffith. Relay state champions in the 200 yard freestyle relay were Reese Dunkenberger, Delaney Eller, Carly Wilkes and Claire Griffith. The state champions in the 400 yard freestyle relay were Delaney Eller, Carly Wilkes, Natalie McMahon and Adrianna Hall; and WHEREAS, during the state championship swim meet, the Glenvar girls won 23 medals, broke 4 school records and Reese Dunkenberger set a new state record in the 50 yard freestyle; and WHEREAS, the team represented their school and community with great character, poise and sportsmanship. They are a true asset to Roanoke County; and WHEREAS, the Highlanders are coached under the dedicated leadership of Coaches Shannon Hall and Daniel Smith. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to the members of the GLENVAR HIGH SCHOOL GIRLS SWIM TEAM: Seniors, Reese Dunkenberger and Isabelle Pope and McKenna Shearer; Juniors, Delaney Eller and Carly Wilkes; Sophomores, Claire Griffith and Adrianna Hall and Freshman Natalie McMahon; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to the members of the team, the coaches, and the school in their future endeavors. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Peters and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None May 25, 2021 359 2. Resolution congratulating the Glenvar High School Girls Indoor Track Team for winning the Virginia High School League (VHSL) Class 1A/2/A Championship (Martha B. Hooker, Catawba Magisterial District Supervisor) The resolution was read by the Clerk. There was no discussion. RESOLUTION 052521-2 CONGRATULATING THE GLENVAR HIGH SCHOOL GIRLS INDOOR TRACK TEAM FOR WINNING THE VIRGINIA HIGH SCHOOL LEAGUE (VHSL) CLASS 1A/2/A CHAMPIONSHIP WHEREAS, athletic competitions are an important and integral part of the team curriculum at schools in Roanoke County; teaching cooperation, sportsmanship, teamwork and athletic skill; and WHEREAS, on March 3, 2021, the Glenvar High School Girls’ Indoor Track Team won the Class 1A/2A team state championship at Liberty University. The girls put up 65 points to out distance Posquoson’s score of 58 points; and WHEREAS, Junior Delaney Eller is a part of the 4 x 400 relay team and came in third in the 500m. Junior Carrie Horrell is also a part of the girls 4 x 400 relay team and came in third in the 500m. Sophomore Sydney Loder is the state champion in the 55m hurdles and a part of the 4 x 400 relay team. Sydney took second in the 300m and third in the high jump. Junior Carly Wilkes is a two-time 2020 and 2021 state champion and record holder in the 1600m. She is also the state champion in the 1000m and a part of the 4 x 400 relay team this season. Every relay team has to rely on an alternate that can come in and assist in time of need and Senior Daylie Umbarger has been a major contributor to the relay teams over the past to years. WHEREAS, the team represented their school and community with great character, poise and sportsmanship. They are a true asset to Roanoke County; and WHEREAS, the Highlanders are coached under the dedicated leadership of Coach Bekka Loder. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to the members of the GLENVAR HIGH SCHOOL GIRLS INDOOR TRACK TEAM: Delaney Eller, Carrie Horrell, Sydney Loder, Daylie Umbarger and Carly Wilkes; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to the members of the team, the coaches and the school in their future endeavors. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None May 25, 2021 360 3. Resolution congratulating Jake Cline, Glenvar High School, for winning the Virginia High School League (VSHL) Region C Championship in Wrestling (Martha B. Hooker, Catawba Magisterial District Supervisor) The resolution was read by the Clerk. There was no discussion. RESOLUTION 052521-3 CONGRATULATING JAKE CLINE, GLENVAR HIGH SCHOOL, FOR WINNING THE VIRGINIA HIGH SCHOOL LEAGUE (VSHL) REGION C CHAMPIONSHIP IN WRESTLING WHEREAS, athletic competitions are an important and integral part of the team curriculum at schools in Roanoke County; teaching cooperation, sportsmanship, teamwork and athletic skill; and WHEREAS, on February 22, 2021, Jake Cline, scored on a two-point takedown just seconds into his match and never gave up the lead as he earned a 6-3 decision over Clarke County in the 132 pound weight class and defeated three returning state place winners on his way to winning his first state title; and WHEREAS, Mr. Cline finished his season with an undefeated overall record of 10-0 and had an outstanding postseason where he won the Region C championship for the second year in a row; and WHEREAS, Mr. Cline is proud to be an honor roll student and active in his community. WHEREAS, Mr. Cline represented his school and community with great character, poise and sportsmanship. He is a true asset to Roanoke County; and NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to MR. JAKE CLINE, State Region C Champion; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to Mr. Cline, the coaches and the school in their future endeavors. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 4. Resolution congratulating Carly Wilkes, Glenvar High School, for winning the Virginia High School League (VSHL) Class 2A Championship in Girls Cross County (Martha B. Hooker, Catawba Magisterial District Supervisor The resolution was read by the Clerk. There was no discussion. May 25, 2021 361 RESOLUTION 052521-4 CONGRATULATING CARLY WILKES, GLENVAR HIGH SCHOOL, FOR WINNING THE VIRGINIA HIGH SCHOOL LEAGUE (VSHL) 2A CHAMPIONSHIP IN GIRLS CROSS COUNTRY WHEREAS, athletic competitions are an important and integral part of the team curriculum at schools in Roanoke County; teaching cooperation, sportsmanship, teamwork and athletic skill; and WHEREAS, on April 22, 2021, Carly Wilkes, won the Class 2A state meet with a time of 18:13.5 breaking the tape 1:03.1 ahead of her next-closest competitor. Her time was the fastest among all state champions across all classifications in the Commonwealth of Virginia; and WHEREAS, due to COVID-19 restrictions, the school was unable to host organized practices or provide training workouts for athletes. This setback did not deter Carly, as she took it upon herself to reach out to a previous cross country coach at Virginia Tech and they developed a training workout regimen for the offseason; and WHEREAS, once the season officially kicked off Carly won the girls race at the Alleghany Quad Invitational and achieved her pre-race goal of running a sub 18 minute 5k. She not only reached per personal goal, but broke the course record by 50 seconds with a time of 17:49. Carly ran in the Pole Green Spring Championships in Richmond where she set yet another new personal record of 17:26, winning the race by 25 seconds; and WHEREAS, Miss Wilkes was chosen as the 2021 Girls Cross Country Gatorade Player of the year for the Commonwealth of Virginia, which is one of the most prestigious award in high school sports; and WHEREAS, Miss Wilkes represented her school and community with great character, poise and sportsmanship. She is a true asset to Roanoke County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Roanoke County, Virginia does hereby extend its sincere congratulations to CARLY WILKES, the VHSL 2A Champion in Girls Cross Country; and BE IT FURTHER RESOLVED that the Board of Supervisors extends its best wishes to Miss Wilkes and the school in their future endeavors. On motion of Supervisor Hooker to adopt the resolution, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None May 25, 2021 362 IN RE: REQUEST FOR PUBLIC HEARINGS AND FIRST READING OF REZONING ORDINANCES - CONSENT AGENDA 1. The petition of Secure Store, LLC to remove proffered conditions on approximately 10.064 acres zoned C-2C, High Intensity Commercial, District with conditions, and to obtain a Special Use Permit for a mini-warehouse, located adjacent to and south of 925 North Electric Road, Catawba Magisterial District Supervisor Hooker’s motion to approve the first reading and set the second reading and public hearing for June 22, 2021, was seconded by Supervisor Radford and approved by the following vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: SECOND READING OF ORDINANCES 1. Ordinance approving a lease with Ft. Lewis Mountain Company, LLC for ingress and egress on a private road to access communications and information technology equipment (Susan Slough, Assistant Director of Communications and Information Technology; Mary Beth Nash, Senior Assistant County Attorney) Ms. Slough advised there were no changes since the first reading. There was no discussion. ORDINANCE 052521-5 APPROVING A LEASE WITH FORT LEWIS MOUNTAIN COMPANY, LLC FOR INGRESS AND EGRESS ON A PRIVATE ROAD TO ACCESS COMMUNICATIONS AND INFORMATION TECHNOLOGY EQUIPMENT WHEREAS, the County provides public safety services to its citizens and needs to place various communications equipment at non-County locations to facilitate communications, particularly public safety communications, throughout the County; and WHEREAS, given the topography of the County, such equipment is most effective when placed on elevated locations, such as mountain peaks; and WHEREAS, the County has identified Fort Lewis Mountain as a viable and necessary spot for placement of COMM-IT equipment to support the public safety radio system; and May 25, 2021 363 WHEREAS, no public road or other viable means of access exists to reach the County’s COMM-IT equipment atop Fort Lewis Mountain other than the private road owned by Fort Lewis Mountain Corporation, LLC (“FLMC”); and WHEREAS, the County has re-negotiated a long-standing contract with FLMC, a County landowner, for a non-exclusive easement on the FLMC private road to access such equipment; and WHEREAS, such a lease will provide tangible and intangible benefits to the County as it provides public safety services to persons in the County; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That pursuant to the provisions of Sections 2.01 and 2.03 of the Charter of Roanoke County, the County is authorized to acquire property, including the lease of real estate; and 2. That pursuant to the provisions of Section 18.04 of the Charter of Roanoke County, the acquisition of any interest in real estate shall be accomplished by ordinance, the first reading of this ordinance was held on May 11, 2021, and the second reading of this ordinance was held on May 25, 2021. 3. That the execution of a Lease Agreement (“Agreement”) with Fort Lewis Mountain Company, LLC, to lease a certain parcel of land on Fort Lewis Mountain is authorized. 4. That the lease term shall commence on June 1, 2021, and continue through December 31, 2026, unless terminated as provided in the Agreement. 5. That the rent shall be $7,000 annually during the term of the Agreement. 6. That the County Administrator, or an Assistant County Administrator, is authorized to execute such documents and take such actions on behalf of the Board of Supervisors in this matter as are necessary to accomplish the lease of this property, all of which shall be approved as to form by the County Attorney. 8. That this ordinance shall be effective on and from the date of its adoption. On motion of Supervisor Peters to adopt the ordinance, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: CONSENT AGENDA RESOLUTION 052521-6 APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM G- CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: May 25, 2021 364 That the certain section of the agenda of the Board of Supervisors for May 25, 2021, designated as Item G - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 3 inclusive, as follows: 1. Approval of minutes – April 13, 2021 2. Request to accept and allocate funds in the amount of $1,612.84 to the Clerk of the Circuit Court from the Commonwealth of Virginia 3. Request for donation of surplus vehicle to the Mason Cove Civic Club, Inc. On motion of Supervisor Radford to adopt the resolution, seconded by Supervisor Mahoney and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None A-052521-6.a A-052521-6.b IN RE: CITIZENS’ COMMENTS AND COMMUNICATIONS Mr. William Skaff of 4815 Farmington Place Court read the following: “The Anti-American Origin of Town Center Density Development Introduction This statement consists of three parts. Part 1 presents the United Nations town center density development ideology; Part 2 follows President Clinton importing it into the United States and enlisting the American Planning Association to implement it; and Part 3 traces its spread throughout universities and state and local government planning departments and its sponsorship by President Obama and Mr. Biden. I will deliver Part 1 today and Parts 2 and 3 at subsequent meetings. Part 1 United Nations Devises Town Center Density Development Ideology to Extort Developed Nations Town center density development, currently promoted by the Roanoke County government, is a community planning concept that has a history. It originates in the anti- Americanism of the United Nations. Its intention is to reduce the standard of living of developed countries, particularly the United States, and guilt them into channeling the resulting unused cash to developing countries. UN propaganda promoted implementation by socialist control of land through government planning and intrusive regulations. May 25, 2021 365 The UN’s assumption is that it is simply too costly for so few people to live on so much land in developed countries—they just don’t deserve it. By herding people into densely built town centers, it will cost them less to live, and thus be more, according to the UN, “sustainable.” They can then afford to pay more taxes, which their government can redistribute to developing countries. This will be done through developed country sustainable development grants and concessions coerced by the UN. The story begins with UN Habitat I in 1976, whose Declaration on Human Settlements specified that “governments must maintain full jurisdiction and exercise complete sovereignty over land with a view to freely planning development” \[p. 29, D.1(d)\]. Complete governmental control of land shall make possible “a planned coordination between orderly urban development and the promotion and location of new developments.” This will be accomplished through “zoning and land use planning,” “legal controls, e.g. development building and local permits,” and “fiscal controls, e.g. property taxes” \[p. 30, D.2(c)\]. Tellingly, the government planning process includes “economizing land by fixing appropriate densities.” \[p. 32, D.6(c)(vii)\] The notorious Agenda 21, produced by the UN Earth Summit of 1992, elaborated these so-called sustainability principles and motivated acceptance of them worldwide. The document was signed by 179 nations, including the United States. It begins with the inevitable call for global redistribution of wealth: “the objectives of Agenda 21 will require a substantial flow of new and additional financial resources to developing countries,” \[p. 1, 1.4\], specifically, a total of $1 trillion from developed countries \[p. 301, 33.18\], nearly $2 trillion in today’s dollars. Then comes the attack on American prosperity: “consumption patterns are very high in certain parts of the world . . . . This results in excessive demands and unsustainable life- styles.” \[p. 16, 4.5\] Therefore, “developed countries should take the lead in achieving sustainable consumption patterns.” \[p. 17, 4.8.a.\] Town center density development is introduced as the mechanism to eventually achieve a widespread urban transformation in developed as well as developing countries: “policies and strategies should be implemented towards the development of intermediate cities.” \[p. 47, 7.18\] Town center density development becomes the primary planning objective: countries should “conduct reviews of urbanization processes and policies in order . . . to apply urban planning and management approaches specifically suited to the needs . . . of their growing intermediate-sized cities.” The ultimate result is “facilitating the transition from rural to urban lifestyles and settlement patterns” \[p. 47, 7.19\] for “rapid and sound urban growth.” \[p. 47, 7.20.c.\] Countries are to use socialist planning approaches to implement the urban transformation, such as “fiscal incentives and land-use control measures, including land-use planning solutions” \[p. 49 7.30.c.\], even “the encouragement of communally and collectively owned and managed land.” The following letter was read by the Clerk from Mr. Bill Overstreet of the North Lakes Subdivision: May 25, 2021 366 “My name is Bill Overstreet and my wife is Linda Cheek. Mr. Peters, you kind of stole my thunder with your close of comments reference to dispatchers two weeks ago, but at least we are of the same mind. I was planning on talking about the dispatchers 2 weeks ago today, but with my wife and I in quarantine to go see our grandkids that weekend, I had to wait until today to talk to you about this, and add to your introduction to the st dispatchers and better pay. March 1, I got out of bed and fell back in bed in cardiac arrest. My wife woke up. As a retired physician, she recognized my agonal breathing, got out of bed, grabbed her stethoscope, and determined my heart had stopped. She called 911 as she began CPR. Dispatcher Simons answered the call, and gave my wife instructions on CPR until the rescue squad arrived. When the rescue squad arrived, they did an assessment, and used the defibrillator to get my heart working again. They then took me to RMH. Dispatchers sit behind the desk as a go-between between the public and responding agencies. They have to be professional and keep a cool head when talking to the public. That person who may be calling to the dispatch center may be irate, hysterical, or frantic over the situation. The dispatcher needs to be able to calm that person down to get the pertinent information to send the proper agency--police, fire, or rescue. I know this because I was a dispatcher on the Blue Ridge Parkway from 1979-1989, and then moved on to other park departments. Dispatchers do not get any acknowledgement of a job well-done, or ataboy/atagirl, etc. They sit behind that desk for 12 hours and put up with the calls that come in and do not usually know what the outcomes are. In my case, dispatcher Simons was professional in assisting Linda in doing proper CPR and saving my life. After 6 days in the hospital and being released, and a week of rehabilitation, I wanted to recognize Station 5 for their job well done. I found out which shift came to the house and what day they would be at the station. On that day, Linda and I went to the station and met the 5 men that came to the house. We thanked them for saving my life, and presented each of them with a large pizza as a thank you. A couple days later, I advised Linda that I needed to do something for dispatcher Simons. I contacted Martha Hooker and told her what I wanted to do. She contacted Bill Hunter who contacted me. I advised Mr. Hunter of what I wanted to do for dispatcher Simons. On the day set up, we went to the dispatch center to meet Ms. Simons, presented her a plaque of a certificate of appreciation for saving my life. This is my way of acknowledging the dispatcher of a job well done. We showed our appreciation to the entire center with a lunch of pizza .I contacted the county administrator and asked him what could be done to raise the salaries for dispatchers. He advised me that county employees will be getting cost of living and he would also look into the market area on 911 centers on how their dispatchers are being paid. I would hope that you, the board, and county administrator can meet and achieve a salary over the market rate to maintain the employment of the professional dispatchers that we have in Roanoke County. Also, please look into some type of award system like the Red Cross does once a year for 911 operators, either monthly, quarterly, semi- annually or annually, with a certificate or monetary gift to show your appreciation for a job well done at the center.” May 25, 2021 367 IN RE: REPORTS Supervisor Mahoney moved to receive and file the following reports. The motion was seconded by Supervisor North and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of April 30, 2021 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of April 30, 2021 5. Accounts Paid – April 30, 2021 6. Statement of Treasurer's Accountability per Investment and Portfolio Policy as of April 30, 2021 IN RE: CLOSED MEETING At 3:48 p.m., Supervisor Peters moved to go into closed meeting following the work sessions pursuant to the Code of Virginia Section 2.2-3711.A.1 - Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body; namely to discuss the terms of the Board's contract with the County Administrator and Section 2.2- 3711.A.1 - Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body; namely the County Attorney’s performance evaluation. The motion was seconded by Supervisor Hooker and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None The closed sessions were held from 5:15 p.m. until 5:50 p.m. IN RE: REPORTS AND INQUIRIES OF BOARD MEMBERS Supervisor Radford stated he had one message that he wants to bring to light in the last couple of week we have seen the CDC guidelines change and we are May 25, 2021 368 seeing the gradual coming back to a little bit of normalcy. When he was chair, we went into a big cocoon with COVID and all the restrictions. It is really great to see things are starting to open up and if any residents are watching this, the main reason for talking about this that we have a Country that is just starting to turn on the gas pedal and we need our workers back on the job. Everywhere he goes in the region, there are help wanted signs in all kinds of different industries, especially his industry, construction. He th encouraged, as we get to open Virginia up more, thinks May 28 the Governor is going to come out and relax some more restrictions so we will be able to get a little more heated up with the economy. Just wanted to pass along. Anybody who is sitting on the sidelines waiting for this, it is almost over. We welcome you back. We need workers. We need you back into the game. Supervisor Hooker gave a shout out to Chief Griffith because his daughter was involved and did not want to single him out with everyone else. She knows he is proud and we are proud of Clare too. Supervisor North stated he noticed in the packet that the economic indicator of sales tax has risen to 4.6%, yet it could be so much more probably if everyone was back to full employment. It can only continue to grow and go upwards; that is a good sign that continued to be positive. He joined the Chairman today at the Glade Creek Park Ribbon Cutting that used to be referred to as the RCC ball field where he coached baseball. It was nice to go back and see that area has been cleaned up and renovated a bit. It is going to connect to the Greenway to Gish Mill, which will connect into the Vinyard Park area, so it was a fine morning in Vinton. IN RE: WORK SESSIONS 1. Work session to review with the Board of Supervisors the CARES Act final expenditures and provide an overview of the American Rescue Plan Act (Laurie Gearheart, Director of Finance and Management Services) Mr. O’Donnell provided introduction and turned the meeting over to Laurie Gearheart who detailed the PowerPoint presentation. Supervisor Mahoney stated maybe he is being too pessimistic, but from many of the articles he has read, it talks about how there's still this unknown about what future medical or health impacts may arise as a result of COVID. We don't know that, and that's something that'll occur over the next couple years. With that in mind, in terms of the time frame within which we have to spend money, he is worried and is anticipating that we're going to start seeing substantial increases in our health insurance premiums not this year, but maybe a year after. But he does not know if those increases would necessarily occur by 2024. He thinks they're going to happen and is just afraid it's going to be 2025 or 2026, down the road when we start to see the adverse impacts medical-wise, psychological, emotional, of employees having COVID or having been May 25, 2021 369 exposed to COVID. He guessed he was hoping that if, not that you want your employees to suffer, but if you started to see those increased health insurance costs, then you could take some of those dollars to help mitigate and address some of those health insurance increases, since we're basically self-insured. Does that make sense? Ms. Gearheart responded it does make sense, and that's a genuine concern. One of the conversations that we've already started having in our little incident management group upstairs, as Human Resources (Anita Hassell) is talking with Marathon and talking about the calls that they're getting, she does think that, again, we need to figure all this out. But she does think one of the things that we need to look at is possibly some additional mental health services for our employees sooner than later to maybe help mitigate a couple of years from now. If we can get on the front end of it, maybe we can help flatten what happens to us on the back end. Supervisor Hooker asked if that would be counseling. Ms. Gearheart responded in the affirmative stating that it could be and those are the kind of talks we’ll have to have to decide, but counseling absolutely would be a legitimate expense. Mr. O’Donnell stated there is no question that the stress level of the workforce, not just here, but just about everywhere. Rebecca Owens, Assistant County Administrator added to Mr. Mahoney’s comments that with regard to the last health insurance renewal, that is one of the things we talked about. We very well could see over the next year, the pent up demand. It could very well be this fall. Supervisor Mahoney asked what happens if you see it over the next six to nine months; the County won’t see those increase until a year later, correct? Ms. Owens responded in the affirmative. Mr. O’Donnell stated outside of our own workforce, the response to addiction issues is through the roof, throughout the whole community. So we may want to look at programs for the community and not just employees. Supervisor North asked if this was a State-wide trend, with Mr. O’Donnell advising it is National. Supervisor Radford stated with regard to page 10, hitchhiking off of small businesses, i.e. Just the Right Gear and Cardinal Bicycle, the pandemic shut down all the bicycle manufacturers. The stores are empty. Does this help address any of that? Ms. Gearheart advised the impact to industries is specifically to help with the recovery of tourism, travel and hospital sectors. You could say the bicycles are impacted with our greenways. Supervisor Radford stated the same could be said for plywood, shingles, fiberglass tub showers, etc. Supervisor North asked if our friends at Virginia’s Blue Ridge be impacted, with Mr. O’Donnell responding they may be government set off by loss of revenue. There are a lot of different ways to look at a lot of these things, but certainly, they would qualify as tourism impacted, but they are non-profit so we don’t know how that is going to work. May 25, 2021 370 Supervisor Hooker stated something that Supervisor Radford hit on earlier this afternoon, what about workers who are hesitant to go back to work. How do you resolve that with Supervisor Peters advising they are getting an extra $300 a week. He hears it from business owners daily. Supervisor Mahoney was thinking off the top of his head in Roanoke County; Plastics One, Cardinal Glass, Ardaugh, Elbit. He is trying to think of industries in Roanoke County and were they effected. Assuming the regulations come out in some positive manner, is it the intent to try and provide some economic dollars to the “industries” that are in the County. Supervisor Peters responded it would be something that we would have to analyze. He spoke with Cardinal Glass and they are adding people, shifts, etc. because they cannot keep up. Just because they can make the glass does not mean the windows are being made. There seems to be a hiccup somewhere in the process. Supervisor North stated part of the problem is the supply chain and transportation. Mr. O’Donnell stated his recommendation is to wait and see what the State does in special session. He has sent out the broadband presentation. Ms. Gearheart then reviewed another category to provide equity focused services. This category is used to address the disproportionate needs of the public health and economic impact, so the crisis on the hardest hit communities and populations and households. Examples include remediation of lead hazards, community violence intervention programs, service to address homelessness, affordable housing development, expanded early learning services, offering tutoring or after school programs. But these recovery funds can be used in this category if these services are provided within a qualified census track which is a low income area designated by the Department of Housing and Urban Development to families living in the qualified census track or, you love the generic catch-all, or to other populations, households, or geographic areas disproportionately impacted by the pandemic. But the key is that it needs to be directly related to them being a little bit harder hit with the pandemic than the average household. Supervisor Mahoney inquired if we have a qualified census track? Ms. Gearheart responded we would need to have dome conversations. We need to talk to Joyce Earl in social services. We do have some low incomes areas like the Village, off Garst Mill. Mr. O’Donnell stated he thinks it’s a proportion of low to moderate income people in the census track. Supervisor Mahoney inquired if TAP an entity that is eligible to receive funds under the federal guidelines. He added he is on the TAP Board and he is thinking they may have their own source from the federal government so it would not necessary be coming from us. Ms. Owens responded they did under the CARES, because they did some of their own programs for citizens for rent relief, etc. Ms. Gearheart added there are various pocket of funds coming down from the State. So they could potentially qualify for some of that money as well. May 25, 2021 371 Ms. Gearheart then advised the next category is to replace lost revenues, which ARPA funds can be used to replace those revenues. Mr. O’Donnell advised the number one item that he continues to hear on NACO calls is calculate your loss of revenue and fund that first because that gives you the most flexibility to use how you want to. The only two prohibitions are paying for debt service and funding reserves. He then added with regard to loss of revenue, it is not really just a flat-line revenue because we are assuming you were going to increase you can either use 4.1% as an increase each year, the higher of 4.1% or whatever the average was by the previous three (3) years. Our revenue only goes up between three (3%) and four (4%). So, probably we will be using 4.1%. Lost revenue anticipates growth in revenue on a normal basis. He also noted there are several exclusions. Ms. Gearheart advised another category is the water/sewer/broadband infrastructure. The interim final rule aligns eligible uses of the funds with the wide range of types of categories of projects that would be eligible to receive financial assistance through the Environmental Protection Agency's Clean Water State Revolving Fund and Drinking Water State Revolving Fund. Eligible projects include managing and treating stormwater or sub-surface drainage water and address impacts of the climate change. Supervisor Radford asked whether extending water/sewer lines with Mr. O’Donnell responding in the affirmative. He then asked about certain roads west of here with Mr. O’Donnell responding that it is a possibility. Ms. Gearheart advised investments can be made in broadband in areas that are currently unserved or underserved. Supervisor North stated on the VACo call today that he and Mr. Caywood were on, they suggested we advised VACo of what our needs are so they can share with the legislatures before summer session. Supervisor Mahoney commented it appears to him that we are going to be living with this for the next four (4) to five (5) years. He is concerned we will burn Ms. Gearheart out doing this as well as everything else. Would you see the need to hire another person to monitor this, make sure we are doing everything right so we don’t have to give the money back in 2026. Can you use some of this money for this with Supervisor North advising it came up on the VACo call this morning and their response was, “We’ll get back to you.” Supervisor North then asked what about the internal auditor position, with Mr. O’Donnell advising we are recruiting for that position. The work session was held from 4:07 p.m. until 5:00 p.m. IN RE: CERTIFICATION RESOLUTION May 25, 2021 372 RESOLUTION 052521-7 CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. On motion of Supervisor Peters to adopt the resolution, seconded by Supervisor Radford and carried by the following recorded vote: AYES: Supervisors Mahoney, Hooker, North, Radford, Peters NAYS: None IN RE: ADJOURNMENT Chairman Peters adjourned the meeting at 5:51 p.m. Submitted by: Approved by: ________________________ ___________________________________ Deborah C. Jacks P. Jason Peters Chief Deputy Clerk to the Board Chairman